RAMOYLE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Final Gazette dissolved following liquidation |
04/06/254 June 2025 | Final Gazette dissolved following liquidation |
04/03/254 March 2025 | Court order for early dissolution in a winding-up by the court |
17/01/2417 January 2024 | Registered office address changed from Drummondhall Stanley Perth PH1 4PL Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-01-17 |
04/01/244 January 2024 | Court order in a winding-up (& Court Order attachment) |
22/05/2322 May 2023 | Termination of appointment of Douglas Cameron Smith as a director on 2023-05-15 |
17/05/2317 May 2023 | Termination of appointment of Russell James Stewart as a director on 2023-04-30 |
26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
20/04/2320 April 2023 | Unaudited abridged accounts made up to 2022-05-31 |
06/02/236 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
29/09/2229 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-05-31 |
14/09/2214 September 2022 | Registered office address changed from Wallace House Whitehouse Road Stirling Central FK7 7TA to Drummondhall Stanley Perth PH1 4PL on 2022-09-14 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
13/01/2213 January 2022 | Appointment of Mr Russell James Stewart as a director on 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
27/03/2127 March 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
27/03/2127 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HENRY TURNBULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD TURNBULL / 01/11/2020 |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK FOTHERGILL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
20/06/1820 June 2018 | DIRECTOR APPOINTED MR DEREK FOTHERGILL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
16/05/1716 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/12/1619 December 2016 | 17/12/16 STATEMENT OF CAPITAL GBP 1 |
15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNBULL / 10/11/2015 |
07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/01/156 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
11/01/1411 January 2014 | DISS40 (DISS40(SOAD)) |
10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
03/01/143 January 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
13/01/1213 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
06/01/126 January 2012 | FIRST GAZETTE |
11/03/1111 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REID |
03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR DOUGLAS CAMERON SMITH |
08/09/108 September 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN TURNBULL |
30/03/1030 March 2010 | DIRECTOR APPOINTED MR JOHN CAMPBELL SHAW |
03/02/103 February 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
22/01/1022 January 2010 | DIRECTOR APPOINTED MISS KAREN TURNBULL |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR HENRY TURNBULL |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR BRIAN REID |
14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY KAREN MCCORMACK |
17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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